- Company Overview for NICHE HOLDINGS LIMITED (02104606)
- Filing history for NICHE HOLDINGS LIMITED (02104606)
- People for NICHE HOLDINGS LIMITED (02104606)
- Charges for NICHE HOLDINGS LIMITED (02104606)
- More for NICHE HOLDINGS LIMITED (02104606)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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05 Apr 1993 | AA |
Full group accounts made up to 31 May 1992
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Request DocumentFull group accounts made up to 31 May 1992 |
23 Mar 1993 | 363s |
Return made up to 31/12/92; no change of members
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|
Request DocumentReturn made up to 31/12/92; no change of members |
29 Apr 1992 | AA |
Full group accounts made up to 31 May 1991
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|
Request DocumentFull group accounts made up to 31 May 1991 |
11 Nov 1991 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
04 Oct 1991 | AA |
Full group accounts made up to 31 May 1990
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|
Request DocumentFull group accounts made up to 31 May 1990 |
12 Jul 1991 | 363a |
Return made up to 31/12/90; full list of members
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|
Request DocumentReturn made up to 31/12/90; full list of members |
30 May 1991 | 88(2)R |
Ad 08/05/90--------- £ si 100000@1=100000 £ ic 20000/120000
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|
Request DocumentAd 08/05/90--------- £ si 100000@1=100000 £ ic 20000/120000 |
13 May 1991 | 123 |
£ nc 20000/120000 08/05/90
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Request Document£ nc 20000/120000 08/05/90 |
10 May 1991 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
26 Jul 1990 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
25 Jul 1990 | AA |
Full accounts made up to 31 May 1989
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|
Request DocumentFull accounts made up to 31 May 1989 |
25 Jul 1990 | AA |
Full group accounts made up to 31 May 1988
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|
Request DocumentFull group accounts made up to 31 May 1988 |
25 Jul 1990 | 225(1) |
Accounting reference date shortened from 31/03 to 31/05
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Request DocumentAccounting reference date shortened from 31/03 to 31/05 |
22 Jun 1990 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
20 Mar 1990 | 363 |
Return made up to 31/12/89; full list of members
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|
Request DocumentReturn made up to 31/12/89; full list of members |
19 Jun 1989 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
05 Jun 1989 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
05 Jun 1989 | 363 |
Return made up to 31/05/88; full list of members
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Request DocumentReturn made up to 31/05/88; full list of members |
05 Jun 1989 | 287 |
Registered office changed on 05/06/89 from: c/o lee associates 128 wigmore street london W1H 9FE
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Request DocumentRegistered office changed on 05/06/89 from: c/o lee associates 128 wigmore street london W1H 9FE |
20 Apr 1989 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
07 Jul 1988 | PUC 2 |
Wd 25/05/88 ad 28/03/88--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentWd 25/05/88 ad 28/03/88--------- £ si 9998@1=9998 £ ic 2/10000 |
18 Apr 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
18 Apr 1988 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
13 Apr 1988 | RESOLUTIONS |
Resolutions
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13 Apr 1988 | 123 |
£ nc 1000/10000
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Request Document£ nc 1000/10000 |